1 SapherCheck records found for Person Achivaldo guzman
1. ACHIVALDO GUZMAN
| Alias |
JORGE RAMOX PEREZ
JOAQUIN GUZMAN LOERA CHAPO GUZMAN LOREA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ MAX AREGON JOISE LUIS RAMIREZ JOSE LUIS GUIERREZ LOERA CHAPO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOAQUIN CHAPO GUZMAN ARCHIBALDO GUZMAN JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
ACHIVALDO GUZMAN
|
| First Name |
ACHIVALDO
|
| Last Name |
GUZMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3NV49 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv49 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |